A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13. ...

counsel or advise in tax fraud and has been sentenced to two years in prison. Henderson owned two tax prep businesses and recruited tax preparers to prepare and file income tax returns for clients.

and it appears the former executive for Nexus Services Inc. will remain in custody while awaiting his December trial on multiple tax fraud charges. He's accused of stealing more than $1.8 million in ...

Financier John Reid, who was exonerated along with three co-defendants in the 2004 trial involving a Digi-Tech tax scheme, has published his version ... 10 officials from Inland Revenue and the ...

and it appears the former executive for Nexus Services Inc. will remain in custody while awaiting his December trial on multiple tax fraud charges. He's accused of stealing more than $1.8 million ...